The Federal High Court in Abuja on Monday refused to grant bail to three detained promoters of Crypto Bridge Exchange accused of involvement in a fraud...
The Federal High Court sitting in Abuja, on Friday, fixed July 21 to rule on an application the former Governor of Kogi State, Yahaya Bello, filed...
…as Abia APC chieftain seeks arrest of EFCC Chairman, lawyer Justice Musa Liman of the Federal High Court in Abuja has berated the Economic and Financial...
A Warri-based fish farmer, Mr Edafe Imirike, on Friday, told the Federal High Court in Abuja that he was deceived into investing the sum of 10,788...
Hundreds of Ghanaian investors and community members on Wednesday besieged the Nigerian High Commission in Abuja, demanding redress over what they described as “systematic harassment, intimidation,...
The Economic and Financial Crimes Commission has arrested a former Speaker of the Plateau State House of Assembly, Moses Thomas Sule, alongside 14 former lawmakers, over...
Justice D. E. Osiagor of the Federal High Court in Ikoyi, Lagos, has convicted and sentenced nine Chinese nationals to one-year imprisonment each for cyber-terrorism and...
The Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged fraud case linked to a digital trading platform,...
The Economic and Financial Crimes Commission has arraigned three Lagos bankers and four accomplices before the Federal High Court in Lagos, over their alleged involvement in...
A prosecution witness, John Adetola, on Monday told the Lagos Special Offences Court in Ikeja that he did not document the delivery of $400,000 in cash...